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Reply Memorandum of Law Support of Plaintiff's Motion to Compel Disclosure - MBIA vs Country Wide on Docket June 8 2010

Reply Memorandum of Law Support of Plaintiff's Motion to Compel Disclosure - MBIA vs Country Wide on Docket June 8 2010

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Published by Isaac Gradman
MBIA's Reply memorandum in support of its motion to compel Countrywide and Bank of America to produce loan files, documents produced to the Attorney Generals, and documents relevant to successor liability. Visit http://subprimeshakeout.blogspot.com/2010/06/bofa-and-countrywide-appeal-order.html for analysis.
MBIA's Reply memorandum in support of its motion to compel Countrywide and Bank of America to produce loan files, documents produced to the Attorney Generals, and documents relevant to successor liability. Visit http://subprimeshakeout.blogspot.com/2010/06/bofa-and-countrywide-appeal-order.html for analysis.

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Published by: Isaac Gradman on Jun 10, 2010
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SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORKMBIA INSURANCE CORPORATION,
Plaintiff,
-against-
COUNTRYWIDE HOME LOANS, INC.,COUNTRYWIDE SECURITIES CORP.,COUNTRYWIDE FINANCIAL CORP.,
COUNTRYWIDE HOME LOANS
SERVICING, LP, and BANK OF AMERICA
CORP.Defendants.Index No.: 08/602825IAS Part: 3 (Bransten, J.)
REPLY MEMORANDUM OF LAWIN FURTHER SUPPORT OFPLAINTIFF'S MOTION TOCOMPEL DISCLOSURE
QUINN EMANUEL URQUHART &
SULLIVAN, LLPPeter E. CalamariPhilippe Z. SelendyJonathan B. OblakManisha M. ShethEve S. MoskowitzBrad E. Cohen
51 Madison Avenue, 22nd FloorNew York, New York 10010Tel: 212-849-7000Facsimile: 212-849-7100
Attorneys for Plaintiff MBIA Insurance
Corporation
June 8, 2010
FILED: NEW YORK COUNTY CLERK 06/08/2010
INDEX NO. 602825/2008NYSCEF DOC. NO. 209RECEIVED NYSCEF: 06/08/2010
 
TABLE OF CONTENTS
Page
PRELIMINARYSTATEMENT .....................................................................................................2
ARGUMENT...................................................................................................................................4
I.
EFENDANTS SHOULD BE COMPELLED TO PRODUCE COMPLETE
LOANORIGINATION FILES ...........................................................................................4
A.Defendants Should Be Compelled To Produce Complete Loan Files .....................5B.MBIA Has Been Prejudiced By Defendants' Failure To Produce CompleteLoanFiles .................................................................................................................6C.MBIA's Request For Assurances That Defendants' Productions Of LoanFiles Are Complete Does Not Implicate A Disputed Issue Of Fact ........................6D.Defendants Should Be Compelled To Produce Indexed Loan Files OrLoan Files Capable Of Being Indexed .....................................................................7E.Defendants Should Be Sanctioned For Their Dilatory Conduct ..............................8
II. DEFENDANTS SHOULD BE COMPELLED TO PRODUCE DOCUMENTS
PREVIOUSLY PRODUCED TO THE STATE ATTORNEYS GENERAL .....................9
III. BAC SHOULD BE COMPELLED TO PRODUCE DOCUMENTS RELEVANT
TO DETERMINING BAC'S SUCCESSOR LIABILITY ................................................11A.The Requested Documents Are Relevant To Determining BAC'sSuccessorLiability .................................................................................................12B.
BAC's Reliance On The Court's Prior Rulings Is Unavailing ..............................14
CONCLUSION..............................................................................................................................15
1
 
TABLE OF AUTHORITIES
Page
Cases
Aqua Prods., Inc. v. Aquaquality Pool & Spa, Inc.,
No. CV 05-2538 (DRH) (ARL),
2006 WL 2884913 (E.D.N.Y. Oct. 10, 2006) .......................14
Caballero v. Montefiore Med.
Ctr.,
167
A.D.2d 219 (1st Dep't
990) ..............................................................................................7
DeMille v. DeMille,
5 Misc.3d 355 (N.Y. Sup. Ct. Nassau Co. 2004) .....................................................................15
Fendi Adele v. Filene's Basement, Inc.,
No. 06 Civ. 244, 2009 WL 855955 (S.D.N.Y. Mar. 24, 2009) .................................................9
Firmes v. Chase Manhattan Auto. Fin. Corp.,
50 A.D.3d
8 (2d Dep't 2008) ...................................................................................................4
Fitzgerald v. Fahnestock & Co., Inc.,
286 A.D.2d 573
1st Dep't 2001) ................................................................................12,
13, 14
Graham v. Ortiz,
No. 07-CV-1690 (JG) (LB), 2009 WL 4016055 (E.D.N.Y. Nov 18, 2009) ............................14
Ladjevardian v. Laidlaw-Coggeshall, Inc.,
431
.
upp.
34 (S.D.N.Y.
977) ..........................................................................................13
New Mexico State Investment Council v. Countrywide Fin. Corp.,
Cause No.
D-
0101-CV-2008-02289 (N.M.
First Judicial Dist. Ct.) ........................................11
Pagliaro v. City of N.Y.,
112042/2003, 2008 WL 586234 (N.Y. Sup. Ct. N.Y. Co. Feb. 25, 2008) ................................4
Pourquoi M.P.S. Inc. v. Worldstar Int'l, Ltd.,
4883/ 2009 WL 3982237 (N.Y. Sup. Ct. Queens Co. Oct. 16, 2009) .......................................7
Schumacher v. Richards Shear Co., Inc.,
59 N.Y.2d 239 (1983) ..............................................................................................................13
Stiefel v. Messer,
No. 03-004, 20 Misc.3d 1135 (A) (N.Y. Sup. Ct. Ulster Co. Jun. 30, 2008) ..........................15
In re Tamer,
877 N.Y.S.2d 874 (N.Y. Sur. Ct. Westchester Co. 2009) ..........................................................4
ii

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